YANKEE BIDCO LIMITED

Overview

Company Name	YANKEE BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05976782
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2006
Date of Cessation	Jan 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YANKEE BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YANKEE BIDCO LIMITED located?

Registered Office Address	2 Hardman Street 500 M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of YANKEE BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
WG&M SHELF COMPANY 111 LIMITED	Oct 24, 2006	Oct 24, 2006

What are the latest accounts for YANKEE BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 29, 2013

What is the status of the latest annual return for YANKEE BIDCO LIMITED?

Annual Return

Last Annual Return	Oct 24, 2014

What are the latest filings for YANKEE BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2015

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Jan 21, 2015

Satisfaction of charge 059767820003 in full

4 pages

MR04

Jan 21, 2015

Satisfaction of charge 059767820004 in full

4 pages

MR04

Jan 13, 2015

Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on Jan 13, 2015

2 pages

AD01

Jan 12, 2015

Declaration of solvency

3 pages

4.70

Jan 12, 2015

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc"

2 pages

LIQ MISC RES

Jan 12, 2015

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

2 pages

LIQ MISC RES

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2014	LRESSP

Jan 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2014

legacy

1 pages

SH20

Dec 22, 2014

Statement of capital on Dec 22, 2014

Capital: GBP 1

4 pages

SH19

Dec 22, 2014

legacy

1 pages

CAP-SS

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancelling of share premium 19/12/2014	RES13

Dec 18, 2014

Termination of appointment of Paul Raymond Masters as a director on Dec 18, 2014

1 pages

TM01

Oct 28, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 4,080,529	SH01

May 14, 2014

Statement of capital following an allotment of shares on May 02, 2014

Capital: GBP 4,080,529.00

4 pages

SH01

May 14, 2014

Statement of capital following an allotment of shares on Apr 02, 2014

Capital: GBP 3,174,807.00

4 pages

SH01

May 14, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

May 02, 2014

Registration of charge 059767820004

38 pages

MR01

May 01, 2014

Registration of charge 059767820003

39 pages

MR01

Apr 09, 2014

Previous accounting period shortened from Jun 30, 2014 to Apr 01, 2014

3 pages

AA01

Apr 07, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Apr 07, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 27, 2014

Full accounts made up to Jun 29, 2013

15 pages

View All Filings

Who are the officers of YANKEE BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STOUT, Paul

Sep 02, 2009

Secretary

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

British

140663950001

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 12, 2009

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

STOUT, Paul

Apr 23, 2010

Director

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

United Kingdom

British

1978-2

140663950001

DONALDSON, Steven

Mar 01, 2007

Dec 12, 2008

Secretary

Park House

1a Park Drive

WA15 9DW Hale

Cheshire

British

59569960002

MATHEWS, Richard James

Feb 20, 2007

Mar 02, 2007

Secretary

50 Alderville Road

SW6 3RJ London

British

141338050001

A G SECRETARIAL LIMITED

Jul 25, 2007

Sep 30, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

WG&M SECRETARIES LIMITED

Oct 24, 2006

Feb 20, 2007

Secretary

One South Place

EC2M 2WG London

90830630001

DONALDSON, Steven

Mar 02, 2007

Dec 12, 2008

Director

46 Willow Tree Road

WA14 2EG Hale

Cheshire

British

1959-8

59569960001

HAGUE, Simon David

Mar 02, 2007

Dec 12, 2008

Director

Horsted Lane

Sharpthorne

RH19 4HX East Grinsted

Kixes Farm

Great Britain

British

1966-12

142147510001

MASTERS, Paul Raymond

Dec 12, 2008

Dec 18, 2014

Director

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

United Kingdom

British

1968-5

135638050003

MATHEWS, Richard James

Feb 20, 2007

Mar 02, 2007

Director

50 Alderville Road

SW6 3RJ London

United Kingdom

British

1969-9

141338050001

MCGUIGAN, Peter

Nov 05, 2009

Jul 18, 2012

Director

Ardwick Green North

M12 6FZ Manchester

Tanzaro House

England

British

1949-8

136211350001

MOORE, Ian

Feb 20, 2007

Mar 02, 2007

Director

13 Trent Avenue

Ealing

W5 4TL London

British

1971-10

113025760001

WG&M NOMINEES LIMITED

Oct 24, 2006

Feb 20, 2007

Director

One South Place

EC2M 2WG London

90601110001

View Detailed Information on Officers and People with Significant Control

Does YANKEE BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2014 Delivered On May 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Beechbrook Mezzanine Ii Jersey Limited as Security Agent
	Transactions May 02, 2014Registration of a charge (MR01) Jan 21, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 01, 2014 Delivered On May 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions May 01, 2014Registration of a charge (MR01) Jan 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 01, 2007 Delivered On Mar 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hg Pooled Management Limited (As Investor Security Trustee)
	Transactions Mar 19, 2007Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 01, 2007 Delivered On Mar 09, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited Abn (The Security Trustee)
	Transactions Mar 09, 2007Registration of a charge (395) Apr 07, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does YANKEE BIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2014	Commencement of winding up
Jan 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 30, 2014
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Dec 30, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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